Détails techniques
{
"events": [
{
"kind": "director_out",
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"name": "HAEGEMAN Nicolas",
"address": null,
"birth_date": null,
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},
"reason": "de_plein_droit_dissolution",
"subkind": null,
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"statutory": null,
"compensated": false,
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"evidence_quote": "De algemene vergadering verleent volledige en algehele kwijting aan de ontslagnemende zaakvoerder voor de uitoefening van zijn mandaat.",
"decharge_status": "granted",
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},
{
"kind": "director_in",
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"address": null,
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},
"reason": null,
"subkind": null,
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"statutory": "niet_statutair",
"compensated": false,
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"evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder, hierna vermeld, ontslag te geven uit zijn functie en gaat onmiddellijk over tot zijn herbenoeming als niet-statutair bestuurder voor een onbepaalde duur:",
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},
{
"kind": "decharge_granted",
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"person": {
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"name": "HAEGEMAN Nicolas",
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},
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"evidence_quote": "De algemene vergadering verleent volledige en algehele kwijting aan de ontslagnemende zaakvoerder voor de uitoefening van zijn mandaat.",
"decharge_status": "granted",
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},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0735.380.259",
"name": "Afinko",
"address": "Pontstraat 77, 8551 Zwevegem",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Het bestuur, de besloten vennootschap \u201CAfinko\u201D met zetel te 8551 Zwevegem, Pontstraat 77, ingeschreven in de Kruispuntbank onder nummer 0735.380.259, evenals hun bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, worden gemachtigd tot uitvoering van de voormelde besluit",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Roseline MICHELS",
"firm_city": null,
"firm_name": null,
"office_city": "Oudenaarde",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-03-30",
"filing_date": "2023-03-28",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-03-27",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0659.808.153",
"name_full": "HAEGEMAN NICOLAS",
"legal_form": "BV"
},
"publication_proxy": {
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"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}